-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q1khCbFzNz2Gl/fhdVXw7UxT9rkPaKv7ogPE2zsMq9N6gZyVt4XpA7B74nyO9VfH 2cdsczAUOR4i+Y54ryqAdQ== 0000893220-09-000605.txt : 20090319 0000893220-09-000605.hdr.sgml : 20090319 20090319160510 ACCESSION NUMBER: 0000893220-09-000605 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20090319 DATE AS OF CHANGE: 20090319 EFFECTIVENESS DATE: 20090319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIGNA CORP CENTRAL INDEX KEY: 0000701221 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 061059331 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 09693534 BUSINESS ADDRESS: STREET 1: ONE LIBERTY PLACE STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192-1550 BUSINESS PHONE: 2157611000 MAIL ADDRESS: STREET 1: TWO LIBERTY PLACE 48TH FLOOR STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192 DEFA14A 1 e73121defa14a.htm DEFA14A defa14a
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(LOGO)
     
 
  CIGNA Corporation
 
  Two Liberty Place
 
  1601 Chestnut Street
 
  Philadelphia, PA 19192-1550
 
  March 19, 2009
NOTICE OF 2009 ANNUAL MEETING OF SHAREHOLDERS
CIGNA Corporation Shareholders:
The annual meeting of shareholders will be held on Wednesday, April 22, 2009 at 3:30 p.m. at the Pennsylvania Academy of Fine Arts, Samuel M.V. Hamilton Auditorium, 118 -128 N. Broad Street, Philadelphia, Pennsylvania.
Directions to the Pennsylvania Academy of Fine Arts are located on the back of the proxy statement.
At the meeting, CIGNA will ask the shareholders to:
  1.   Elect four directors for terms expiring in April 2012 (Item 1 on the proxy card);
 
  2.   Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2009 (Item 2 on the proxy card); and
 
  3.   Consider any other business properly brought before the meeting.
The Board of Directors recommends that you vote in favor of items 1 and 2. These proposals are described in the proxy statement. CIGNA’s 2009 Proxy Statement and 2008 Annual Report to Shareholders are available online by going to www.cigna.com/about_us/investor_relations/recent_disclosures.html. You may also contact CIGNA’s Shareholder Services Department at 215.761.3516 for an Annual Report and Proxy Statement.
CIGNA shareholders of record at the close of business on Friday, February 27, 2009 are entitled to notice of and to vote at the meeting and any postponement or adjournment thereof. Your vote is important, even if you do not own many shares. CIGNA encourages you to exercise your right to vote by any of the following means:
  1.   By returning the completed, signed and dated proxy card in the enclosed envelope;
 
  2.   By telephone in the United States using the telephone number found on your proxy card; or
 
  3.   Over the Internet at http://www.proxyvoting.com/ci.
Sincerely,
-s- H. Edward Hanway
H. EDWARD HANWAY
Chairman and Chief Executive Officer
By order of the Board of Directors,
-s- Nicole S. Jones
NICOLE S. JONES
Corporate Secretary

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-----END PRIVACY-ENHANCED MESSAGE-----